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1 year ago
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Provenanceworld.com

Investment scams
https://provenanceworld.com

Provenanceworld.com has been flagged as an investment scam. It promises high returns on your investment, but once you invest, the scammers disappear with your money. The business address on the site is fake. They don’t provide a phone number for customer service. Reviews on the site come from fake profiles. Photos displayed on the site don’t truly represent the products available.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Fake images
Fake reviews

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little or no risk. These scammers lure individuals by claiming they have exclusive information or a secret formula for success. They often present themselves as experts in the field to gain trust. Promises of guaranteed returns are common, which is a red flag since all investments carry some risk. Scammers might also pressure you to act quickly, creating a false sense of urgency. They may use complex jargon to confuse their targets, making the scheme seem legitimate. They often use fake testimonials or endorsements to build credibility. Some may even create professional-looking websites or documents to appear authentic. Once they have your money, they disappear, leaving you with significant losses and no way to recover your investment.

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Basealtindex.com tricks people into investing by promising big returns. Scammers run the site from another country. They take the money and disappear, leaving investors with nothing. The address listed on the website is fake, misleading anyone who tries to verify its legitimacy. You won’t find much about the company on social media, making it hard […]

Emeraldlimited.org

Emeraldlimited.org has been called out as a fraudulent investment scheme. Many pages on the site are incomplete, filled with placeholder text and default content. The partnerships they proudly display on their website are nothing more than fabrications. They promise massive profits if you invest but once you do, the fraudsters abscond with your hard-earned money. […]

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Trylushlashes.com

As of February 19, 2023, Trylushlashes.com has been flagged as a fake online store. Despite having a registration date of May 26, 2022, the website is still relatively new, having been active for only 268 days at the time of the first complaint. Customers attempting to contact the site via phone are greeted with an […]

Evergreenwealthsolution.ltd

Evergreenwealthsolution.ltd has been flagged as a fraudulent investment scheme. They create an illusion of profitable investment opportunities, but once the money is invested, the fraudsters pocket the funds and vanish. The site lacks a customer service contact number. Moreover, the address displayed on the website is not real. The business has not been legally registered […]

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